MERCURY HOLDINGS LIMITED
Visión general
| Nombre de la empresa | MERCURY HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02425976 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MERCURY HOLDINGS LIMITED?
- (7415) /
¿Dónde se encuentra MERCURY HOLDINGS LIMITED?
| Dirección de la sede social | 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MERCURY HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MERCURY AIRFREIGHT HOLDINGS LIMITED | 03 jul 1990 | 03 jul 1990 |
| ROLEROD LIMITED | 25 sept 1989 | 25 sept 1989 |
¿Cuáles son las últimas cuentas de MERCURY HOLDINGS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para MERCURY HOLDINGS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 12 páginas | 4.71 | ||||||||||||||
Domicilio social registrado cambiado de Ocean House the Ring Bracknell Berkshire RG12 1AN el 27 abr 2012 | 2 páginas | AD01 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cese del nombramiento de Dermot Francis Woolliscroft como director el 10 abr 2012 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Steven Fink como director el 10 abr 2012 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Exel Secretarial Services Limited como director el 10 abr 2012 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Ms Jane Sargeant como director el 10 abr 2012 | 2 páginas | AP01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 30 mar 2012
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cese del nombramiento de Exel Nominee No 2 Limited como director el 01 sept 2011 | 1 páginas | TM01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 4 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 01 jun 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Nombramiento de Mr Dermot Woolliscroft como director | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Christopher Waters como director | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Mr Steven Fink como director | 2 páginas | AP01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 4 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 01 jun 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cambio de datos del director Exel Nominee No 2 Limited el 31 may 2010 | 2 páginas | CH02 | ||||||||||||||
Cambio de datos del secretario Exel Secretarial Services Limited el 31 may 2010 | 2 páginas | CH04 | ||||||||||||||
Cambio de datos del director Exel Secretarial Services Limited el 31 may 2010 | 2 páginas | CH02 | ||||||||||||||
¿Quiénes son los directivos de MERCURY HOLDINGS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretario corporativo | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 32524900007 | ||||||||||
| SARGEANT, Jane | Director | Friern Barnet Lane N20 0YZ Whetstone 2 Mountview Court 310 London | United Kingdom | British | 134292740001 | |||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | 105652320001 | |||||||||
| CARTWRIGHT, Michael John | Secretario | 4 Douro Road GL50 2PQ Cheltenham Gloucestershire | British | 65540180001 | ||||||||||
| THOMAS, Christopher Henry | Secretario | Quarries Parkfield TN15 0HX Sevenoaks Kent | British | 3174810001 | ||||||||||
| WALLS, Kenneth Charles | Secretario | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| BROWN, Peter Frederick | Director | Lindrick Marlpit Close TN8 6BE Edenbridge Kent | British | 11464160001 | ||||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| BUTTERFIELD, Michael John Brownrigg | Director | 53 Hollycroft Avenue NW3 7QJ London | English | 2304510001 | ||||||||||
| CARTWRIGHT, Michael John | Director | 4 Douro Road GL50 2PQ Cheltenham Gloucestershire | British | 65540180001 | ||||||||||
| CHAMBERS, Alan James | Director | 19 Mayes Close Mayes Place CR6 9LB Warlingham Surrey | British | 21607620002 | ||||||||||
| FINK, Steven | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 158324340001 | |||||||||
| GOLDSMITH, Brian Leslie | Director | 65 Moor End SL6 2YJ Holyport Berkshire | England | British | 101242590001 | |||||||||
| HOWSE, Christopher John | Director | 52 Gregories Road HP9 1HQ Beaconsfield Buckinghamshire | United Kingdom | British | 58746330001 | |||||||||
| JAKES, Clifford Duncan | Director | Deeracres Lisle Court Road SO41 5SH Lymington Hampshire | United Kingdom | British | 8426370002 | |||||||||
| MATTHEWS, John Waylett | Director | Limpley Crest Midford Lane Limpley Stoke BA2 7GW Bath Avon | England | British | 28826190001 | |||||||||
| PORTER, Melvin Robert | Director | Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames | United Kingdom | British | 91881810001 | |||||||||
| ROBINSON, Anthony John | Director | 5 Simmons Place TW18 3HW Staines Middlesex | English | 68016520002 | ||||||||||
| ROTHWELL, Donald Sidney | Director | Tamarisk Knotty Green HP9 2UA Beaconsfield Bucks | English | 812720001 | ||||||||||
| RUSSELL, Deborah Elizabeth | Director | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | 59704430001 | ||||||||||
| SMITH, Ian Richard | Director | 22 The Grange Wimbledon SW19 4PS London | United Kingdom | British | 181082310001 | |||||||||
| THOMAS, Christopher Henry | Director | Quarries Parkfield TN15 0HX Sevenoaks Kent | England | British | 3174810001 | |||||||||
| THOMAS, Christopher Henry | Director | Quarries Parkfield TN15 0HX Sevenoaks Kent | England | British | 3174810001 | |||||||||
| WATERS, Christopher Stephen | Director | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | 54969250001 | |||||||||
| WOOLLISCROFT, Dermot Francis | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 125837760001 | |||||||||
| YOUNG, Stuart Anthony | Director | 12 Darling House 35 Clevedon Road TW1 2TU Twickenham | England | English | 47414200005 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director corporativo | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director corporativo | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 |
¿Tiene MERCURY HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of assignment of life policy | Creado el 09 abr 1997 Entregado el 21 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or by the other borrowers (as defined)(or either of them) to the chargee under the facilities agreement (as defined) | |
Breve descripción All its right,title and interest in and to the policy including all new and substituted policies relating thereto and all moneys including bonuses accrued or which may at any time hereafter accrue and which shall become patable thereunder. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment of life policies | Creado el 24 mar 1997 Entregado el 02 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee by the company or by the other borrowers (as therein defined) (or either of them) (except for obligations and liabilities due owing or incurred to the chargee by the other borrowers as guarantor for the company) in whatever manner, including without prejudice to the generality of the foregoing under the facilities agreement (as therein defined) and on any account whatsoever | |
Breve descripción Assigns all right title and interest in and to the policies being: policy numbers 24069-088-das and 24068-088-das including all new and substituted policies relating thereto and all moneys including bonuses accrued thereunder. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 24 ene 1997 Entregado el 10 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to each of the relevant agreements (as defined); and all monies due or to become due from any other company to the chargee under or pursuant to each of the relevant agreements (as defined) | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 24 ene 1997 Entregado el 10 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness and obligations of the company to the chargee under the facilities agreement of even date and the relevant agreements (as defined) | |
Breve descripción By clause 2 of the pledge agreement the pledgor pledged and granted to the bank the pledged shares being all of the issued and outstanding shares of common stock of mercury holdings inc. And the proceeds thereof together with any shares issued by way of stock dividend split or other distribution or reclassification. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 may 1990 Entregado el 18 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (For full details see form M395 reference M44L and continuation sheet). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 30 may 1990 Entregado el 08 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 may 1990 Entregado el 04 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Stock-in-trade work-in-progress prepayments, investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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¿Tiene MERCURY HOLDINGS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0